Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 14 September 2010
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25 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2017
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25 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2019
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24 May 2022 |
AR01 |
Annual return made up to 9 September 2009
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24 May 2022 |
AR01 |
Annual return made up to 9 September 2008 with full list of shareholders
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24 May 2022 |
AR01 |
Annual return made up to 9 September 2007 with full list of shareholders
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24 May 2022 |
AR01 |
Annual return made up to 9 September 2006 with full list of shareholders
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24 May 2022 |
SH08 |
Change of share class name or designation
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25 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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19 Nov 2021 |
MR01 |
Registration of charge 055586510007, created on 15 November 2021
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29 Oct 2021 |
SH19 |
Statement of capital on 29 October 2021
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29 Oct 2021 |
CERT15 |
Certificate of reduction of issued capital
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29 Oct 2021 |
OC138 |
Reduction of iss capital and minute (oc)
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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02 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Aug 2021 |
AP01 |
Appointment of Mr Gregory Michael Gaffney as a director on 13 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr David John Bryan as a director on 14 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Georgios Michalakidis as a director on 1 June 2021
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16 Jun 2021 |
MR01 |
Registration of charge 055586510006, created on 11 June 2021
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08 Apr 2021 |
MR01 |
Registration of charge 055586510004, created on 2 April 2021
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08 Apr 2021 |
MR01 |
Registration of charge 055586510005, created on 2 April 2021
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19 Feb 2021 |
MR04 |
Satisfaction of charge 055586510003 in full
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28 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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